French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 493548648 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8707190 493548648 @Company
@Persons
@UBO
@INPI
PRIVAL Jacques
DoB: 1938-07-29
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
337 rue des Châtaigniers 63112 Blanzat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8707191 493548648 @Company
@Persons
@UBO
@INPI
PRIVAL Jacques
DoB: 1938-07-29
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
337 rue des Châtaigniers 63112 Blanzat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8707192 493548648 @Company
@Persons
@UBO
@INPI
CHAMPENIER DENIER Marielle
DoB: 1964-04-23
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 boulevard Docteur Rocher 63130 Royat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8707193 493548648 @Company
@Persons
@UBO
@INPI
CHAMPENIER DENIER Marielle
DoB: 1964-04-23
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 boulevard Docteur Rocher 63130 Royat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8707194 493548648 @Company
@Persons
@UBO
@INPI
CANDIOLO Eric
DoB: 1973-06-02
PoB: 37261 Tours FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
11 rue Ambroise Paré 63800 Cournon-d'Auvergne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8707195 493548648 @Company
@Persons
@UBO
@INPI
VILLE DE CLERMONT-FERRAND
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8707196 493548648 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE D'AUVERGNE ET DU LIMOUSIN
DoB: 382742013
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
63 rue Montlosier 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8707197 493548648 @Company
@Persons
@UBO
@INPI
LE MOING GUILLAUME Danièle
DoB: 1947-03-23
PoB: 14715 TROUVILLE SUR MER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
102B avenue Léon Blum 63100 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8707198 493548648 @Company
@Persons
@UBO
@INPI
JOULIE Patrick
DoB: 1959-06-23
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 rue des Lièvres 63170 Perignat-les-Sarlieve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8707199 493548648 @Company
@Persons
@UBO
@INPI
LOGIDOME
DoB: 385373253
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 rue Buffon 63100 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8707200 493548648 @Company
@Persons
@UBO
@INPI
AUVERGNE AUDIT LEGAL
DoB: 494408354
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
rue de Bal Vilvel Zone de l'Etoile 3000 Moulins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8707201 493548648 @Company
@Persons
@UBO
@INPI
DUPIT Christophe
DoB: 1975-04-22
PoB: 63300 Riom FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 impasse de la Ravière Olhat 63260 Effiat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15872807 493548648 @Company
@Persons
@UBO
@INPI
THEROND NOUHEN Françoise Andrée Blanche
DoB: 1945-03-05
PoB: 63300 Riom (63) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
44 Rue Eugène Gilbert 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
15872808 493548648 @Company
@Persons
@UBO
@INPI
THEROND NOUHEN Françoise Andrée Blanche
DoB: 1945-03-05
PoB: 63300 Riom (63) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 Rue Eugène Gilbert 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
15872809 493548648 @Company
@Persons
@UBO
@INPI
CHAMPENIER DENIER Marielle
DoB: 1964-04-23
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 Boulevard Docteur Rocher 63130 Royat FRANCE yes
@Cadastre
@Geotag
15872810 493548648 @Company
@Persons
@UBO
@INPI
CHAMPENIER DENIER Marielle
DoB: 1964-04-23
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Boulevard Docteur Rocher 63130 Royat FRANCE yes
@Cadastre
@Geotag
15872811 493548648 @Company
@Persons
@UBO
@INPI
VILLE DE CLERMONT-FERRAND
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
63100 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
15872812 493548648 @Company
@Persons
@UBO
@INPI
LE MOING GUILLAUME Danièle
DoB: 1947-03-23
PoB: 14715 Trouville-sur-Mer (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
102B Avenue Léon Blum 63100 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
15872813 493548648 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE D'AUVERGNE ET DU LIMOUSIN
DoB: 382742013
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
63 Rue Montlosier 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
15872814 493548648 @Company
@Persons
@UBO
@INPI
CHATAIN TALLON Séverine, Magalie
DoB: 1976-09-07
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Chemin des Parcireaux 63960 Veyre-Monton FRANCE yes
@Cadastre
@Geotag
15872815 493548648 @Company
@Persons
@UBO
@INPI
assemblia
DoB: 860200310
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue Buffon 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
15872816 493548648 @Company
@Persons
@UBO
@INPI
TAMAIN CONSULTING
DoB: 794355016
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Le Bourg 69170 Valsonne FRANCE yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.